PHENNA GROUP TOPCO LIMITED

Company number 11924512

1 active person with significant control / 0 active statements

Puma Bidco Limited (Active)

• Correspondence address: Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, Nottinghamshire, United Kingdom, NG1 5FW
• Notified on: 2 February 2021
• Governing law: Companies Act
• Legal form: Privtae Limited Company
• Place registered: Companies House
• Registration number: 12912590
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Harold Hansen (Ceased)

• Correspondence address: Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ
• Notified on: 18 April 2019
• Ceased on: 2 February 2021
• Date of birth: February 1953
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David George Harrison (Ceased)

• Correspondence address: Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ
• Notified on: 3 April 2019
• Ceased on: 18 April 2019
• Date of birth: April 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Barry (Ceased)

• Correspondence address: Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ
• Notified on: 3 April 2019
• Ceased on: 18 April 2019
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%